Search For "corruption"
M3M promoters get interim bail from trial court in money laundering case
Updated : 2 years ago IST
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
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Mahabubabad: Sub-registrar, Data Entry Operator arrested by ACB for taking
Updated : 2 years ago IST
The accused has been identified as Tasleema Mohammed, Sub- Registrar posted at Sub-Registrar Office, Mahabubabad and Aleti Venkatesh, Data Entry Operator (Outsourcing) also posted at the same office.
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"Tihar jail only safe place for Arvind Kejriwal": BJP's Jaiveer Shergill h
Updated : 2 years ago IST
Taking a hit at AAP in a video message Shergill said, "First do corruption ka 'Khel,' then go to jail, then get no bail and then cry 'democracy is fail' has become the Anarchist Aadami Party's anthem. Any individual who pervades investigation, tamper with evidence and can potentially influen
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"Insult to people of Delhi, and law": Anurag Thakur on Kejriwal to continu
Updated : 2 years ago IST
Union Minister Anurag Thakur on Friday reacted to Aam Aadmi Party claims that arrested Delhi Chief Minister Arvind Kejriwal will run the government from jail and said that this is an "insult" to the people of Delhi and "law and democracy."
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"Action will be taken as per law": Union Minister Bhupender Yadav on Kejri
Updated : 2 years ago IST
Union Minister Bhupender Yadav said that action will be taken as per law against those who are involved in corruption while referring to the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate in connection with excise policy caase.
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AAP announces nationwide protest against Kejriwal's arrest, invites INDIA
Updated : 2 years ago IST
AAP leader Gopal Rai announced nationwide protests to be held today against the Bharatiya Janata Party over the arrest of Delhi Chief Minister Arvind Kejriwal on allegations of corruption linked to the city's liquor policy.
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"Running away from investigation...," BJP slams Arvind Kejriwal on filing
Updated : 2 years ago IST
Following Delhi Chief Minister Arvind Kejriwal's fresh plea in Delhi High Court seeking no coercive action against him in connection with the excise policy case, the Bharatiya Janata Party on Thursday said that Delhi CM, who began his entire political career on the principle that he will "fi
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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 2 years ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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Vietnam President Vo Van Thoung resigns amid anti-corruption campaign
Updated : 2 years ago IST
While the president is part of a leadership collective, which includes the leader of the Communist Party, the prime minister and Parliament that governs Vietnam, the post is a ceremonial one. In recent years, power has been largely consolidated in the hands of the party leader, Nguyen Phu Tr
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SC grants interim bail to ED official Ankit Tiwari, was arrested in 'bribe
Updated : 2 years ago IST
The Supreme Court on Wednesday granted interim bail to ED official Ankit Tiwari, who was arrested by the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) in December 2023 in a bribery case
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Telangana: Police constable arrested for taking bribe in Medak
Updated : 2 years ago IST
A police constable was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs four thousand from a man, according to a police statement on Tuesday.
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Telangana: BRS MLAs meet speaker, seek rebel MLA Danam Nagender's disquali
Updated : 2 years ago IST
A delegation of Bharat Rashtra Samithi MLAs met the Legislative Assembly Speaker at his residence and asked to disqualify Khairatabad MLA Danam Nagender who won the elections on a BRS ticket and joined Congress party on Sunday
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